MILK LINK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MILK LINK HOLDINGS LIMITED
COMPANY NUMBER
04341232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2001
(22 years and 11 months old)
WEBSITE
www.milklink.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/2001
28/02/2002
QUAYSHELFCO 892 LIMITED
LEEDS
LS10 1AB
Telephone: 01133827000
TPS: No
Arla House
Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 3827000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLA FOODS LIMITED | Active - Accounts Filed | View Report |
| MILK LINK HOLDINGS LIMITED | Company is dissolved | View Report |
| MILK LINK (LLANDYRNOG) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILK LINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILK LINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILK LINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/07/2019 | Kingsley Ajerio (922515352) has left the board |
| 24/04/2019 | Simon Kin-Man Ho (925746934) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 15/04/2019 | New Board Member Simon Kin-Man Ho (925746934) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 22/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Kingsley Ajerio (922515352) Appointed |
| 07/04/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 07/04/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 07/04/2017 | David Anthony James Williams (905726791) has left the board |
| 07/04/2017 | Peter Gioertz-Carlsen (919017804) has left the board |
| 14/03/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 10/01/2017 | New Annual Return filed |
| 26/12/2016 | Tanjot Singh Soar (921285631) has left the board |
| 18/11/2016 | New Accounts filed |
| 26/08/2016 | New Company Secretary Tanjot Singh Soar (921285631) Appointed |
| 26/08/2016 | Karen Young (909495393) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 22/02/2016 | Jan Egtved Pedersen (912334747) has left the board |
| 30/08/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 19/01/2015 | New Annual Return filed |
| 10/12/2014 | Peter Lauritzen (912335460) has left the board |
| 10/12/2014 | New Board Member Peter Gioertz-Carlsen (919017804) Appointed |
| 10/12/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
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